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Sempiternal Group Limited
Sempiternal Group Limited is an active company incorporated on 8 November 2023 with the registered office located in Birmingham, West Midlands. Sempiternal Group Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15269260
Private limited company
Age
1 year 10 months
Incorporated
8 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 May 2025
(3 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 4 months remaining)
Learn more about Sempiternal Group Limited
Contact
Address
Office 5 The Old Bus Garage
Harborne Lane
Birmingham
B29 6SN
United Kingdom
Address changed on
30 Apr 2024
(1 year 4 months ago)
Previous address was
Afl Office PO Box 18105 Smethwick B67 9GY United Kingdom
Companies in B29 6SN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Max Carrington
PSC • Director • Director • British • Lives in England • Born in Jan 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Akela Future Living Ltd
Max Carrington is a mutual person.
Active
Iacco Assets Ltd
Max Carrington is a mutual person.
Active
M7 Living Ltd
Max Carrington is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£102.54K
Increased by £102.54K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£453.48K
Increased by £370.73K (+448%)
Total Liabilities
-£42.05K
Increased by £19.59K (+87%)
Net Assets
£411.43K
Increased by £351.13K (+582%)
Debt Ratio (%)
9%
Decreased by 17.86% (-66%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr Max Carrington Details Changed
1 Year 1 Month Ago on 15 Aug 2024
Mr Max Carrington (PSC) Details Changed
1 Year 1 Month Ago on 15 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Jun 2024
Jack Harry Thomas Watkin Resigned
1 Year 4 Months Ago on 2 May 2024
Mr Max Carrington (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Jack Harry Thomas Watkin (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 29 Jul 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Change of details for Mr Max Carrington as a person with significant control on 15 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Max Carrington on 15 August 2024
Submitted on 20 Aug 2024
Previous accounting period shortened from 30 November 2024 to 30 April 2024
Submitted on 19 Jun 2024
Change of details for Mr Max Carrington as a person with significant control on 8 November 2023
Submitted on 30 May 2024
Cessation of Jack Harry Thomas Watkin as a person with significant control on 8 November 2023
Submitted on 29 May 2024
Termination of appointment of Jack Harry Thomas Watkin as a director on 2 May 2024
Submitted on 29 May 2024
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Repayment History
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